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Companies/06635816

A Mini Crane Hire Company Limited

Other specialised construction activities n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Astrad98 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-11 · No cessation recorded

Source record 215678519
Show 2 ceased records
AT
Mr Anthony George TravisIndividual
Shares: over 25%, up to 50%

Notified 2018-10-23 · Ceased 2020-02-11

Source record 215221021
PP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-11

Source record 223287772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CS
Colin ScrutonCurrent director
Appointed 2022-05-12 · 4 yrs · Sales Director
+2 others
RN
Richard NelsonCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+2 others
IM
Ian MaylandCurrent director
Appointed 2021-09-07 · 5 yrs · Finance Director
+3 others
PP
Peter PiekarusCurrent director
Appointed 2009-07-09 · 17 yrs · Businessman
+5 others
Show 7 historical appointments
AT
Anthony TravisResigned director
Resigned 2021-08-10 · 1 yr · Director
MD
Mark DavenportResigned director
Resigned 2020-02-11 · 1 yr · Managing Director
PP
Peter PiekarusResigned secretary
Resigned 2014-09-01 · 5 yrs
AT
Anthony TravisResigned director
Resigned 2014-09-01 · 5 yrs · Company Director
PR
Philippa ReillyResigned secretary
Resigned 2009-07-09 · 5 yrs
DS
David SeftonResigned director
Resigned 2008-09-22 · Solicitor
Resigned 2008-07-02 · 1 yr · Corporate Body

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active